| 1a. | Elect Nancy C. Benacci - Non-Executive Director | For |
| 1b. | Elect Linda Clement-Holmes - Non-Executive Director | Oppose |
| 1c. | Elect Dirk J. Debbink - Senior Independent Director | Oppose |
| 1d. | Elect Steven J. Johnston - Chair (Executive) | Oppose |
| 1e. | Elect Jill P. Meyer, Esq - Non-Executive Director | For |
| 1f. | Elect David P. Osborn - Non-Executive Director | Oppose |
| 1g. | Elect Gretchen W. Schar - Non-Executive Director | Oppose |
| 1h. | Elect Charles O. Schiff - Non-Executive Director | Oppose |
| 1i. | Elect Douglas S. Skidmore - Non-Executive Director | Oppose |
| 1j. | Elect Stephen M. Spray - Chief Executive | For |
| 1k. | Elect John F. Steele Jr. - Non-Executive Director | Oppose |
| 1l. | Elect Larry R. Webb - Non-Executive Director | Oppose |
| 1m. | Elect Edward S. Wilkins - Non-Executive Director | For |
| 1n. | Elect Cheng-sheng Peter Wu - Non-Executive Director | For |
| 2. | Approving the Amended and Restated Articles of Incorporation lowering threshold ownership requirement to call a special meeting | For |
| 3. | Shareholder Resolution: Right to Call Special Meetings | For |
| 4. | Advisory Vote on Executive Compensation | Oppose |
| 5. | Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2026 | Oppose |
